San Diego restaurant owner convicted of COVID relief fund fraud after $2.4M found in shoeboxes – The Mirror US

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Babita Deokaran’ s family seeks justice as corruption scandal unfolds – themercury.co.za

Babita Deokaran' s family seeks justice as corruption scandal unfolds  themercury.co.za Source link

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Man Bilked Homeowners In Bucks Co. Contractor Fraud Scheme: DA – Patch

Man Bilked Homeowners In Bucks Co. Contractor Fraud Scheme: DA  Patch Source link

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Phoney West Shore construction invoices spark police warning – Times Colonist

Phoney West Shore construction invoices spark police warning  Times Colonist Source link

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Fraud – Government cracks down on dirty money in housing market – Credit Strategy

Fraud - Government cracks down on dirty money in housing market  Credit Strategy Source link

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Cybercriminals target Australia’s construction sector with multimillion-dollar BEC scams – The Australia Today – The Australia Today

Cybercriminals target Australia’s construction sector with multimillion-dollar BEC scams - The Australia Today  The Australia Today…

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Fraud is ‘rampant’ in sports collectibles. Here’s how the industry and collectors are trying to fight it. – Inquirer.com

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